THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED

Company number 02982400

33 officers / 30 resignations

DAVISON, Tracy Lazelle

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Secretary
• Appointed on: 20 July 2001
• Nationality: British

NICHOLS, Julia

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Michael John

• Correspondence address: Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAK, Paul Mario

• Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

BROADBENT, Walter Louis Farndon

• Correspondence address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 22 January 1999
• Nationality: British

GARNER, Laurence Edwin

• Correspondence address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 18 May 2001
• Nationality: British

GREWER, Geoffrey

• Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 20 July 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1994
• Resigned on: 30 January 1995

BAK, Paul Mario

• Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

BASELEY, Stewart Antony

• Correspondence address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 January 1995
• Resigned on: 26 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

BROADBENT, Walter Louis Farndon

• Correspondence address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Company Secretary

CALVERT, Andrew Richard John

• Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 1996
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Chartered Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 24 October 1994
• Resigned on: 30 January 1995
• Nationality: British

CORDY, Richard Miles

• Correspondence address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 October 2000
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Director

FAIRBURN, Jeffrey

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARLEY, Michael Peter

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

FRANCIS, Gerald Neil

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 January 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

FRANCIS, Gerald Neil

• Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2002
• Resigned on: 29 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

GARNER, Laurence Edwin

• Correspondence address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 January 1999
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Chartered Accountant

GREENAWAY, Nigel Peter

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 April 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREWER, Geoffrey

• Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 March 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINSON, David

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2016
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KILLORAN, Michael Hugh

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2001
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOW, John David

• Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 October 1999
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 24 October 1994
• Resigned on: 30 January 1995
• Nationality: British

ROBERTS, John Alexander, Doctor

• Correspondence address: Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 February 1995
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Company Director

SMITH, David John

• Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 August 1998
• Resigned on: 19 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Nicholas Howard

• Correspondence address: 4 Wyvern Place, Warnham, West Sussex, RH12 3QU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 January 1999
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Company Director

STENHOUSE, Richard Paul

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATT, Stephen

• Correspondence address: Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 June 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

WEBB, Dennis Michael

• Correspondence address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 31 May 1996
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Company Director

WHITE, John

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 June 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, John Meredyth

• Correspondence address: 4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 January 1995
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Chartered Surveyor